Utique Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Utique Enterprises Ltd. on BSE

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Utique Enterprises Ltd.

30 Jun 2025

SAST

Utique Enterprises Ltd - 500014 - Closure of Trading Window

BSE India

We hereby submit the intimation towards closure of trading window for the quarter ended June 30, 2025.

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Utique Enterprises Ltd.

31 May 2025

Company Update

Utique Enterprises Ltd - 500014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached copies of Audited Financial Results of the Company for the quarter/year ended March 31, 2025 published in newspapers, viz. The Free Press Journal and Navshakti on May 31, 2025.

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Utique Enterprises Ltd.

29 May 2025

Company Update

Utique Enterprises Ltd - 500014 - Appointment Of Secretarial Auditors Of The Company.

BSE India

Pursuant to Regulation 30 of SEBI (LODR), we do hereby appoint M/s. Pramod Shah and Associates, as Secretarial Auditor of the company.

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Utique Enterprises Ltd.

29 May 2025

Result

Utique Enterprises Ltd - 500014 - Results - Financial Results For The Year Ended 31St March …

BSE India

Pursuant to Regulation 33 of SEBI (LODR), we do hereby submit the financial results for the year ended 31st March 2025 along with Independent Auditors Report.

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Utique Enterprises Ltd.

29 May 2025

Board Meeting

Utique Enterprises Ltd - 500014 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 29th May 2025 has, inter alia, considered and approved the Audited financial results for the Quarter/Year ended March 31, 2025 along with Independent Auditors'' Report thereon. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2025, we hereby declare that Chaturvedi & Shah LLP, Chartered Accountants, Auditors have issued the Audit Report with unmodified opinion on the Audited Financial Results of the Company for the quarter/year ended March 31,2025. The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:45 p. m.

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Utique Enterprises Ltd.

22 May 2025

Company Update

Utique Enterprises Ltd - 500014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, we submit herewith the Secretarial Compliance Report dated May 21, 2025 issued by M/s. Pramod S. Shah & Associates, Practicing Company Secretaries for the financial year ended March 31, 2025.

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Utique Enterprises Ltd.

21 May 2025

Board Meeting

Utique Enterprises Ltd - 500014 - Board Meeting Intimation for Audited Financial Results

BSE India

Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the audited financial results of the Company for the quarter/year ended March 31, 2025.

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Utique Enterprises Ltd.

08 Apr 2025

Company Update

Utique Enterprises Ltd - 500014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached Certificate dated April 4, 2025 received from our Registrar & Transfer Agent, Bigshare Services Private Limited.

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Utique Enterprises Ltd.

31 Mar 2025

SAST

Utique Enterprises Ltd - 500014 - Closure of Trading Window

BSE India

Please find attached our letter dated March 31, 2025 for Closure of Trading Window.

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Utique Enterprises Ltd.

17 Feb 2025

Corp. Note

Utique Enterprises Ltd - 500014 - Integrated Filing (Financial)

BSE India

In continuation letter dated February 14, 2025, we are once again filing herewith the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. The aforesaid Unaudited Financial Results were earlier filed with you on Friday, February 14, 2025 vide Acknowledgement No.9041373 at 5:07:01 p.m.

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